SanDisk 2014 Annual Report Download - page 49
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COMPENSATION COMMITTEE REPORT
The information contained in this report shall not be deemed to be ‘‘soliciting material’’ or to be ‘‘filed’’
with the SEC, nor shall such information be incorporated by reference into any future filings with the SEC, or
subject to the liabilities of Section 18 of the Exchange Act, except to the extent that the Company specifically
incorporates it by reference into a document filed under the Securities Act or the Exchange Act.
The Compensation Committee has reviewed and discussed with management the disclosures
contained in the ‘‘Compensation Discussion and Analysis’’ of this Proxy Statement. Based upon this review
and the Company’s discussions, the Compensation Committee has recommended to the Company’s Board
that this ‘‘Compensation Discussion and Analysis’’ be included in this Proxy Statement.
The foregoing report is provided by the following Non-Employee Directors, who constituted the
Compensation Committee and participated in the review, discussions and recommendation referred to
above with respect to the ‘‘Compensation Discussion and Analysis’’ of this Proxy Statement:
Compensation Committee of the Board of Directors
Irwin Federman (Chair)
Steven J. Gomo
Eddy Hartenstein
D. Scott Mercer
41
Proxy Statement